Key facts
dissolvedAVANTI Handels- und Service GmbH
de
R1304_HRB6317
de
dissolved
de
Weyerstraße 11, 47441 Moers.
de
Company dossier
AVANTI Handels- und Service GmbH
RISK SCORE16LOW RISK
Companies at this address
5 totalConnections
4 linksPeople with significant control
5 people| Name | Role | From | Source |
|---|---|---|---|
| Christian Köhler | Authorized representative | — | Germany registry |
| Michael Schwarz | Authorized representative | — | Germany registry |
| Christian Köhler | officer | — | Germany registry |
| Michael Schwarz | officer | — | Germany registry |
| Ralf Hansen | officer | — | Germany registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 169 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100